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PANTHEON FINANCIAL INVESTMENTS LTD

Company number 01457595

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2021 DS01 Application to strike the company off the register
24 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
24 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
24 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
24 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
29 Jun 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
16 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
16 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
07 Aug 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
07 Aug 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
14 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with updates
13 Jul 2020 PSC02 Notification of Capital Professional Limited as a person with significant control on 28 February 2018
13 Jul 2020 PSC07 Cessation of Capital Professional Limited as a person with significant control on 1 June 2018
11 Nov 2019 PSC07 Cessation of Pantheon Financial Limited as a person with significant control on 28 February 2018
31 Oct 2019 TM01 Termination of appointment of Matthew Charles Moore as a director on 25 October 2019
12 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
12 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
12 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
12 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
20 Aug 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
20 Aug 2019 PSC02 Notification of Capital Professional Limited as a person with significant control on 1 June 2018
22 Nov 2018 AUD Auditor's resignation
08 Oct 2018 AA Full accounts made up to 30 December 2017